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J THOMAS EDWARDS & SONS LIMITED

Company number 00162716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
30 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jul 2024 TM01 Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
26 Oct 2022 AD04 Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 AP01 Appointment of Susan Lannigan as a director on 14 May 2018
15 May 2018 AD01 Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,560,000